Trafalgar Global Limited
- Company number
- OE014763
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 19 Jan 2023
Registered office
Pyketree Business Centre Suite 3 Industry Street
Zone 5, Central Business District
Santa Venera
CBD 5030
Zone 5, Central Business District
Santa Venera
CBD 5030
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sandeep Singh | Ownership Of Shares More Than 25 Percent Registered Overseas Entity | 30 Apr 2018 | 19 Jan 2025 |
| Amara Kaur Sadhra | Significant Influence Or Control Registered Overseas Entity | 30 Mar 2017 | 19 Jan 2025 |
| Aranveer George Singh Sadhra | Significant Influence Or Control Registered Overseas Entity | 30 Mar 2017 | 19 Jan 2025 |
| Samveer Singh Sadhra | Significant Influence Or Control Registered Overseas Entity | 30 Mar 2017 | 19 Jan 2025 |
| Rana Singh | Significant Influence Or Control Registered Overseas Entity | 16 May 1990 | 19 Jan 2025 |
| Mandeep Singh | Significant Influence Or Control Registered Overseas Entity | 16 May 1990 | 19 Jan 2025 |
| Surinder Kaur | Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity |
5 Nov 2025 | |
| Jaswinder Kaur | Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity |
30 Apr 2018 | |
| Mohinder Singh | Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity |
30 Apr 2018 | |
| Mr Gurmail Singh | Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity |
16 May 1990 |